General information
Whitianga Ice Limited
Type: NZ Limited Company (Ltd)9429045958618
New Zealand Business Number
6236627
Company Number
Registered
Company Status
G427947 - Ice Retailing
Industry classification codes with description
Whitianga Ice Limited (issued an NZ business number of 9429045958618) was incorporated on 14 Feb 2017. 6 addresess are in use by the company: 9 Awatea Drive, Whitianga, Whitianga, 3510 (type: registered, service). 17C Corinthian Drive, Albany, Auckland had been their registered address, up until 07 Dec 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Green, Christopher Charles (a director) located at Whitianga, Whitianga postcode 3510. "Ice retailing" (business classification G427947) is the classification the ABS issued to Whitianga Ice Limited. Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 282b Great South Road, Manurewa, Auckland, 1062 | Registered & physical & service | 07 Dec 2020 |
| Po Box 230129, Botany, Auckland, 2163 | Postal | 09 Jul 2021 |
| 6 Dakota Drive, Whitianga, Whitianga, 3510 | Delivery | 09 Jul 2021 |
| 9 Awatea Drive, Whitianga, Whitianga, 3510 | Registered & service | 12 Jul 2023 |
Contact info
64 021 577270
Phone (Phone)
chris@polarice.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Charles Green
Whitianga, Whitianga, 3510
Address used since 09 Jul 2021
Beachlands, Auckland, 2018
Address used since 26 Nov 2020 |
Director | 26 Nov 2020 - current |
|
Wayne Stanley Valder
Takanini, Takanini, 2105
Address used since 14 Feb 2017 |
Director | 14 Feb 2017 - 26 Nov 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 9 Awatea Drive, Whitianga, Whitianga, 3510 | Registered & service | 12 Jul 2023 |
Principal place of activity
| 6 Dakota Drive , Whitianga , Whitianga , 3510 |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 14 Feb 2017 - 07 Dec 2020 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Christopher Charles Director |
Whitianga Whitianga 3510 |
14 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wvft Trustees Limited Shareholder NZBN: 9429030624856 Company Number: 3886578 Entity |
26 Jun 2018 - 14 Jul 2021 | |
|
Wvbt Trustees Limited Shareholder NZBN: 9429030625365 Company Number: 3886411 Entity |
Albany Auckland 0632 |
14 Feb 2017 - 26 Jun 2018 |
|
Wvft Trustees Limited Shareholder NZBN: 9429030624856 Company Number: 3886578 Entity |
Albany Auckland 0632 |
26 Jun 2018 - 14 Jul 2021 |
|
Wvbt Trustees Limited Shareholder NZBN: 9429030625365 Company Number: 3886411 Entity |
Albany Auckland 0632 |
14 Feb 2017 - 26 Jun 2018 |
Location
Companies nearby
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Kealoha Limited 17c Corinthian Drive |
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|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |
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